CLEAR CELL LIMITED
SURREY

Hellopages » Greater London » Croydon » CR9 1XS

Company number 05582314
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 125 . The most likely internet sites of CLEAR CELL LIMITED are www.clearcell.co.uk, and www.clear-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Clear Cell Limited is a Private Limited Company. The company registration number is 05582314. Clear Cell Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Clear Cell Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . MALONEY, Elizabeth is a Secretary of the company. MALONEY, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CORNWALL, Jon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MALONEY, Elizabeth
Appointed Date: 04 October 2005
Director
MALONEY, Peter
Appointed Date: 04 October 2005
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
CORNWALL, Jon
Resigned: 07 December 2010
Appointed Date: 01 December 2005
51 years old

Persons With Significant Control

Clear Cell Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR CELL LIMITED Events

21 Sep 2016
Confirmation statement made on 29 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 125
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 32 more events
23 Nov 2006
Return made up to 04/10/06; full list of members
27 Jan 2006
New director appointed
14 Nov 2005
Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

CLEAR CELL LIMITED Charges

12 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 4 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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